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CHILTERN RENEWABLES HOCKLIFFE LIMITED

Company number 13029659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 3 June 2024
28 Feb 2024 CH01 Director's details changed for Niklas Will on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Markus Lünemann on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Niklas Will on 28 February 2024
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
21 Nov 2023 PSC05 Change of details for Encavis Ag as a person with significant control on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Niklas Will on 21 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
20 Mar 2023 AA Total exemption full accounts made up to 30 November 2021
24 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with updates
23 Jan 2023 CH01 Director's details changed for Niklas Will on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Markus Lünemann on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Markus Lünemann on 23 January 2023
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2022 AP01 Appointment of Niklas Will as a director on 18 August 2022
23 Aug 2022 PSC07 Cessation of Industria Brand Energy Limited as a person with significant control on 18 August 2022
23 Aug 2022 PSC02 Notification of Encavis Ag as a person with significant control on 18 August 2022
23 Aug 2022 TM01 Termination of appointment of Jonathan Francis Hall as a director on 18 August 2022
23 Aug 2022 TM01 Termination of appointment of Donald Anthony Lord as a director on 18 August 2022
23 Aug 2022 AP01 Appointment of Markus Lünemann as a director on 18 August 2022
23 Aug 2022 AD01 Registered office address changed from Unit 3 Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 August 2022
18 Aug 2022 AP01 Appointment of Mr Jonathan Francis Hall as a director on 18 August 2022